Prestol Grupa, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Prestol Grupa" |
| Registration number, date | 40103230838, 21.05.2009 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.05.2009 |
| Legal address | Pudiķa iela 28 – 3, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Dizains un interjers; priekšmeti un pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| CSP industry
Redakcija NACE 2.1 |
Atpūtas un sporta laivu būve (30.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.05.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | 14.04.2021 | 21.04.2021 |
Contacts in cooperation with
Apply information changes
"Prestol grupa", SIA
Pudiķa 28, Rīga, LV-1006 Check address owners
Dizains un interjers; priekšmeti un pakalpojumi
Historical company names
| SIA "Portal Grupa" | Until 28.04.2021 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "OM Design" | Until 21.04.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadi bas zin ojums Prestol Grupa 2024 | EDOC | ||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (57.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | PDF (757.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PG vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| OM Design 2019 vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (778.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| OM Design 2017 vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| OM Design 2016 vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| OM Design 2015 vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | HTML (90.74 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (96.92 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (90.27 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (569.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 31.5 KB | 28.04.2021 | 22.04.2021 | 1 |
Articles of Association |
DOC | 35 KB | 21.04.2021 | 14.04.2021 | 1 |
Shareholders’ register |
DOC | 37 KB | 21.04.2021 | 14.04.2021 | 1 |
Articles of Association |
TIF | 24.23 KB | 26.08.2009 | 20.05.2009 | 1 |
Memorandum of Association |
TIF | 30.68 KB | 26.08.2009 | 20.05.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.59 KB | 03.01.2024 | 03.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.45 KB | 28.12.2023 | 28.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 28.04.2021 | 28.04.2021 | 2 |
Application |
DOCX | 44.45 KB | 29.04.2021 | 23.04.2021 | 3 |
Application |
EDOC | 49.49 KB | 29.04.2021 | 23.04.2021 | 3 |
Articles of Association |
EDOC | 17.16 KB | 28.04.2021 | 22.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 28.04.2021 | 22.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.69 KB | 28.04.2021 | 22.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.01 KB | 21.04.2021 | 21.04.2021 | 2 |
Articles of Association |
EDOC | 17.13 KB | 21.04.2021 | 14.04.2021 | 1 |
Application |
EDOC | 52.64 KB | 21.04.2021 | 14.04.2021 | 1 |
Application |
DOCX | 47.61 KB | 21.04.2021 | 14.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.06 KB | 21.04.2021 | 14.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 21.04.2021 | 14.04.2021 | 1 |
Shareholders’ register |
EDOC | 16.91 KB | 21.04.2021 | 14.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 12.11.2019 | 12.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.46 KB | 07.11.2019 | 07.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 18.10.2018 | 18.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.58 KB | 15.10.2018 | 15.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.02 KB | 23.08.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 23.08.2016 | 23.08.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.92 KB | 18.08.2016 | 18.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 07.03.2016 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 07.03.2016 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 07.03.2016 | 07.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.94 KB | 22.12.2015 | 22.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 140.5 KB | 22.12.2015 | 22.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.02 KB | 26.08.2009 | 21.05.2009 | 2 |
Registration certificates |
TIF | 63.93 KB | 26.08.2009 | 21.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.33 KB | 26.08.2009 | 20.05.2009 | 1 |
Application |
TIF | 364.57 KB | 26.08.2009 | 20.05.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.71 KB | 26.08.2009 | 20.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45.82 KB | 26.08.2009 | 20.05.2009 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register